TaxTMI 
TaxTMI 
Nidhi (Amendment) Rules, 2023
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.... THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Form language English Hindi [Pursuant to section 406 of the Companies Act, 2013 And pursuant to sub rule (2) of rule 5 of the Nidhi Rules, 2014] सतà¥à¤¯à¤®à¥‡à¤µ जयते Refer instruction kit for filing the form All fields marked in * are mandatory Company Information 1 *Corporate Identity Number (CIN) 2 (a) *Name of the Nidhi (b) *Address of the registered office (c) *Email id (d) *Date of incorporation of company (DD/MM/YYYY) 3 *Financial year end date (DD/MM/YYYY) Member details 4 (a) *Number of subscribers to the Memorandum (b) *Number of members admitted since date of incorporation up to the end of the first financial year or second financial year, where applicable, as per rule 5(1) (c) *Number of persons who have ceased to be members up to the end of the first financial year or second financial year, where applicable, as per rule 5(1) (d) *Number of members as at the end of the first financial year or second financial year, where applicable, as per rule 5(1) 5 *Whether the number of members as at....
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.... (Director/Manager/Company Secretary/CEO/CFO) *Director identification number of the director or Managing Director; or DIN or PAN of the manager/CEO/CFO; or Membership number of the Company Secretary DSC BOX Certificate by Practicing Professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company Which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that: 1 The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; 2 All the required attachments have been completely and legibly attached to this form; 3 It is understood that I shall be liable for action under S....
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....istrar for closure of collection centres under Rule 10 o (f) for permission of Regional Director for withdrawal of unencumbered deposits under Rule 14 Other Details Position as at the end of the previous financial year(based on audited financial statement) 4 Number of members 5 Ratio of Net Owned Funds to Deposits 6 Details of branches/collection centres (a) Number of branches/collection centres Name of the branch/collection Branch/collection centre Address Line 1 Address Country Line 2 centre Pin Code/Zip Code Area/Locality City District State/UT Profit details 7 Profit during the preceding three financial years Serial Number Financial Year Net profit after tax 1 2 3 8 In case of temporary withdrawal of unencumbered term deposits, briefly mention the grounds for seeking approval 9 *Details including reasons and justification for the application Board Resolution 10 (a) *Date of passing of Board Resolution (DD/MM/YYYY) (b) *Mode of resolution (Physical/Circular) [à¤à¤¾à¤— II—–खणà¥à¤¡ 3(i)] (c) *Number of votes casted in fa....
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....RDINARY *To be digitally signed by Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) *Whether associate or fellow: Associate â—‹ Fellow Membership number Certificate of practice number DSC BOX [PART II SEC. 3(i)] Save Submit Note: Attention is drawn to provisions of Section 447, 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For Office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby approved This eForm is hereby rejected Date of signing (DD/MM/YYYY) "Form No. NDH-3 Return of Nidhi Company for the half ended year [Pursuant rule 21 of the Nidhi Rules, 2014] सतà¥à¤¯à¤®à¥‡à¤µ जयते DSC BOX DSC BOX Form language English Hindi Refer instruction kit for filing the form * All fields marked in are mandatory All information shall be furnished for the hal....
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.... half year No. cases of Amount (Rs.) No. of cases Amount (Rs.) No. of cases Amount (Rs.) No. of cases Outstanding at the end of the half year Amount (Rs.) Suit filed accounts 9 Financial Summary (a) *Paid up equity share capital (b) *Free reserves (c) *Less: Accumulated Losses à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण 27 [à¤à¤¾à¤— II—खणà¥à¤¡ 3 (i)] (d) *Other intangible assets (e) *Net Owned Funds 10 Unencumbered Term Deposits (See rule 14) (a) (i) *Deposit(s) in scheduled commercial Banks(in Rs) (ii) *Deposits in Post Office(in Rs) (iii) *Total unencumbered term deposits (b) *Deposits outstanding at the close of business on the last working day of the second preceding month (c) *Percentage of (a)/(b) 11 *Ratio of Net Owned Funds to Deposits 12 Bank Details (a) *Number of banks/post offices where deposits have been placed S. No. Name of the Scheduled Commercial Bank /Post Office Financial summary 13 Amount of paid up Preference Share capit....
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.... 2. All the required attachments have been completely and legibly attached to this form; 3. It is understood that I shall be liable for action under Section 448 of The Companies Act, 2013 for wrong certification, if any found at any stage. *To be digitally signed by Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) *Whether associate or fellow: â—‹ Associate Membership number â—‹ Fellow DSC BOX [à¤à¤¾à¤— II–खणà¥à¤¡ 3(i)] Certificate of practice number à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण Save Submit Note: Attention is drawn to provisions of Section 447, 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: 29 eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) This eForm has been taken on file maintained by the Registrar of Companies through electronic mode ....
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....irector Profit Details 8 Profit during the preceding three financial years Serial Number 1 2 3 Other Details Financial Year Net Profit after tax 9 *Do the objects of the company as per its memorandum and article of association cover only those activities permitted for approved Nidhi companies ○ Yes No 10 *Whether the company has carried out any financial dealings with any person other than its members Yes No 11 (a) *Has the company acquired another company by purchase of securities or controlled the composition of the Board of Directors of any other company in any manner whatsoever or entered into any arrangement for the change of its management? (b) If yes, please enter SRN of NDH-2/RD-1 where such approval is taken 12 *Whether the company has complied with the Nidhi Rules, 2014 Attachments (a) Copy of notification through which company was declared Nidhi under the Companies Act, 1956 or previous company law (where applicable) ○ Yes Ο No О Yes No Max 2 MB Choose Remove Download (b) *List of all members with PAN, complete residential address and amount of ....